G PROPERTIES LETTINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 30/05/2430 May 2024 | Certificate of change of name |
| 24/05/2424 May 2024 | Change of details for Mr Terry Malcolm Krell as a person with significant control on 2024-05-24 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 20/10/2320 October 2023 | Registered office address changed from C/O Kay Johnson Gee Llp 1 City Road East Manchester M15 4PN England to 100 Barbirolli Square 100 Barbirolli Square Manchester M2 3BD on 2023-10-20 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-15 with updates |
| 19/01/2319 January 2023 | Appointment of Mr Ethan Gabriel Krell as a director on 2023-01-19 |
| 18/01/2318 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 24/01/2224 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 22/01/2122 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/01/1929 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 18/01/1718 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 19/10/1619 October 2016 | DISS40 (DISS40(SOAD)) |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 18/10/1618 October 2016 | FIRST GAZETTE |
| 05/09/165 September 2016 | REGISTERED OFFICE CHANGED ON 05/09/2016 FROM GRIFFIN COURT 201 CHAPEL STREET MANCHESTER M3 5EQ |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 29/07/1529 July 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 28/08/1428 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 28/08/1328 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 11/02/1311 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 27/09/1227 September 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/09/119 September 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 02/07/112 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 16/08/1016 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/11/098 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK CLYNDES |
| 19/08/0919 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 06/03/086 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 14/12/0714 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0717 October 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0620 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/058 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/058 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/058 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | REGISTERED OFFICE CHANGED ON 30/09/05 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
| 27/09/0527 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0516 September 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/04/06 |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | SECRETARY RESIGNED |
| 29/07/0529 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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